Investor Profile - OH
Timothy Henkel
Timothy Henkel is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 20 properties held through 12 holding companies. Recent mortgage relationships include Huntington Bank, OHIO HOMEOWNER ASSISTANCE, and City of Cleveland.
Timothy's Activity
As of June 2026, public records show approximately $313.9M in recorded mortgage exposure linked to this investor across at least 87 mortgage filings and 20 properties held through 12 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 45206, 45223, 18704, 44070, and 44103
Most activity in CINCINNATI, CLEVELAND, EUCLID, NORTH OLMSTED, and OLMSTED.
Property Type Breakdown
Associated Entities (12)
OH · 55 properties · 54 mortgages
OH · 0 properties · 14 mortgages
+10 more entities not shown
Mortgages (87)
Top Lenders
$112.2M · 6 loans
$55.7M · 12 loans
$28.1M · 9 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2026 | $1.5M | Open | City of Cleveland | WARNER & SWASEY II QOZB LLC | 5701 CARNEGIE AVE, CLEVELAND, OH 44103 |
| 02/02/2026 | $400k | Open | City of Cleveland | WARNER & SWASEY II QOZB LLC | 5701 CARNEGIE AVE, CLEVELAND, OH 44103 |
+85 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 769 E 103RD ST, CLEVELAND, OH 44108 | JLMN202 LLC | Owns - 6 mos | $280k |
| 5701 CARNEGIE AVE, CLEVELAND, OH 44103 | WARNER & SWASEY I QOZB LLC | Owns - 8 mos | $2.1M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Cleveland-Akron, OH.
What companies is Timothy Henkel associated with?
Timothy Henkel is associated with 12 entities based on extracted signatures from public records. Key entities include PORT OF GREATER CINCINNATI DEVELOPMENT AUTHORITY, LINCOLN & GILBERT FAMILY LLC, CEDAR REDEVELOPMENT PHASE III LLC, WARNER & SWASEY II QOZB LLC, and LINCOLN & GILBERT FAMILY II LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Timothy Henkel and the entities they control, based on signatures extracted from recorded documents connecting Timothy Henkel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, OHIO HOMEOWNER ASSISTANCE, and City of Cleveland, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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